About Company
Citibank, a leading global bank, has been a pillar of the financial industry for over 200 years, empowering progress and facilitating economic growth across more than 160 countries and jurisdictions. With a robust presence in the UK, Citibank plays a pivotal role in wholesale banking, offering a comprehensive suite of financial services to corporations, institutions, and governments. We are driven by a commitment to responsible finance, innovation, and unwavering ethical standards. Our culture thrives on diversity, inclusion, and the continuous development of our talented professionals. Joining Citibank means becoming part of a team that shapes the future of finance, operating at the cutting edge of global markets while upholding the highest standards of integrity and regulatory compliance.
Job Description
We are seeking a highly motivated and experienced Compliance Officer to join our dynamic team in Leeds. This is a critical role within our Banking division, instrumental in maintaining our robust compliance framework and ensuring adherence to the complex regulatory landscape governing financial services in the UK and internationally. The successful candidate will be at the forefront of identifying, assessing, and mitigating compliance risks, working closely with various business units to embed a strong culture of compliance. You will be responsible for interpreting regulatory requirements, developing and implementing policies, conducting comprehensive training sessions, and performing diligent monitoring activities to ensure that Citibank’s operations align seamlessly with both internal policies and external regulations, including those set forth by the Financial Conduct Authority (FCA), Prudential Regulation Authority (PRA), and other relevant international bodies. This role offers an exceptional opportunity to contribute significantly to the integrity of a global financial institution, working on challenging and impactful projects that directly influence our operational excellence and reputation. We are looking for a proactive individual with a keen eye for detail, strong analytical capabilities, and excellent communication skills, capable of navigating complex regulatory matters with confidence and expertise. Your contribution will be vital in safeguarding our reputation, preventing financial crime, and fostering unwavering trust with our clients, stakeholders, and regulatory authorities. This position is ideal for a compliance professional eager to make a significant, tangible impact within a leading global banking environment.
Key Responsibilities
- Monitor, interpret, and advise on new and evolving UK and international financial regulations, including FCA, PRA, MiFID II, AML, and sanctions.
- Develop, implement, and review compliance policies, procedures, and internal controls to ensure they are robust and effective.
- Conduct regular compliance monitoring activities and comprehensive risk assessments to identify potential breaches and areas for improvement.
- Provide expert compliance advice and pragmatic guidance to business units on new products, services, and operational processes.
- Prepare and deliver impactful compliance training programs for employees across various departments.
- Investigate and report compliance incidents, ensuring timely and appropriate remediation actions are taken.
- Liaise effectively with regulatory bodies, internal and external auditors, and legal counsel on compliance matters.
- Maintain accurate, complete, and up-to-date compliance records and documentation.
- Support the Head of Compliance in strategic initiatives and special projects aimed at enhancing our compliance framework.
Required Skills
- Minimum of 3 years of proven experience in a compliance role within the banking or financial services sector.
- In-depth knowledge of UK financial regulations (FCA, PRA rules) and international compliance standards (AML, KYC, Sanctions).
- Strong analytical, problem-solving, and decision-making abilities, with a meticulous attention to detail.
- Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly and concisely.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and other relevant compliance tools.
- Ability to work independently, manage multiple priorities, and collaborate effectively in a fast-paced, demanding environment.
- Demonstrated integrity, strong ethical conduct, and a commitment to upholding the highest professional standards.
Preferred Qualifications
- Professional compliance qualification (e.g., ICA Diploma, CISI Certificate in Compliance).
- Experience with regulatory reporting systems and dedicated compliance software.
- Previous experience working in a large, global banking institution.
- Bachelor's degree in Law, Finance, Business Administration, or a closely related field.
Perks & Benefits
- Highly competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance coverage.
- Generous pension scheme with attractive employer contributions.
- Ample paid time off, including holidays and sick leave, to support work-life balance.
- Robust life assurance and disability benefits.
- Employee assistance program offering confidential support for personal and professional well-being.
- Access to extensive learning and development resources, including online courses and professional training.
- Significant opportunities for career advancement and growth within a global organization.
- Work-life balance initiatives and potential for flexible working arrangements (where applicable).
- Employee discounts on a wide range of products and services.
How to Apply
Interested candidates are encouraged to submit their application by clicking on the link below. Please ensure your resume highlights your relevant experience and qualifications for this crucial role within our banking compliance team.